Case File
efta-02469322DOJ Data Set 11OtherEFTA02469322
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02469322
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, March 18, 2016 2:01 PM
To:
GORGIO MANTZAVINATOS
Subject:
Re: IRAN
Im not sure of any restrictions on americans still i= place.
On =ri, Mar 18, 2016 at 9:59 AM, GORGIO MANTZAVINATOS
<mailto:
> wrote:
Jeffrey hi
Do you have any interest in Iran?
Best Regards
GGM
On May 29, 2015 22:35, "jeffrey E." &I=;jeevacation@gm=il.com <mailto:[email protected]> wrote:
thank you for your kind words
On Fri, May 29, 2015 at 4:34 PM, =
<mailto
> wrote:
Dear lefry
Lets be in=touch and explore several opportunities that are coming now in Greece and =entral
Eastern Europe, where Greek Banks they have a huge exposure.
=div>
My personal phone numbers are
<tel:
tel:
Thanking you in advancce
Best Re=ards
George G. Mantzavinatos
=div>Sent from my BlackBerry 10 smartphone.
<=div>
</=iv>
an=
EFTA_R1_01579689
EFTA02469322
=C24>
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
=C2. please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01579690
EFTA02469323
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